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Ottawa Public Library Board Meeting

Agenda 5

Tuesday,
11 June 2019

5:00 p.m.


Champlain Room

Julie Tremblay, Library Board Assistant
613-580-2424 x32169

[email protected]

 

Board Members:

Chair:  Tim Tierney
Vice-Chair:  Kathy Fisher
Trustees:  Steven Begg, Riley Brockington, Mary-Rose Brown,

Allan Higdon, Matthew Luloff, Carol Anne Meehan, Harvey A. Slack


Accessible formats and communication supports, as well as simultaneous interpretation in both official languages, are available for any specific agenda item.  Please contact the OPL Board at [email protected] at least
two (2) business days in advance of the meeting to make a request.

REGRETS

 

DECLARATIONS OF CONFLICT OF INTEREST

 

CONFIRMATION OF MINUTES

 

Minutes 4 - Tuesday, 14 May 2019

 

CHAIR’S VERBAL UPDATE

 

CHIEF EXECUTIVE OFFICER'S REPORT

 

REPORTS

 

1.

2020-2023 STRATEGIC PLAN

 

OPLB-2019-0601

 

That the Ottawa Public Library Board:
1.         Approve the OPL Values of Intellectual Freedom, Inclusion, Community, Literacy, and Integrity, as further described in this report; and,
2.         Approve the 2020-2023 Strategic Plan, specifically the Strategic Statement, Directions, and Priorities, as further described in this report.

 

2.

OPL-LAC JOINT FACILITY PROJECT: UPDATE

 

That the Ottawa Public Library Board receive this presentation for information.

 

*IN CAMERA ITEMS

 

NOTICES OF MOTION

 

OTHER BUSINESS

 

INQUIRIES

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, 9 July 2019

 

Note:   1.         In Camera items are not subject to public discussion or audience.

2.         Any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to the Ottawa Public Library Board and the public.